|
|Amount resolved within one month(UAH)
₴31,311,130Number of People Resolved
11357
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Olymp Investments
A client had been told by an official of this broker that if he invested $200, then he would get $2000 in return. After the client invested $200, he had been asked to further invest $500 for signal fees, which was never told before he invested. The client recognised this scam behaviour of the official and demanded the official to return the $200 but in vain. Stay away from this broker.
FXNAVbro5427
Published in
Bangladesh
TeleTrade
Stay away from this platform which has a lot of copies. Beware of them.
FXGIYjdp2792
Published in
China
ASIA PACIFIC
A client wanted to withdraw but the broker freezed his account and asked him to deposit the same amount of money he already had in his account to unfreeze his account.
FXNAVbro5427
Published in
Bangladesh
PKG GLOBAL
A Chinese female friend said she would make good profits in foreign exchange. She led me to deposit US dollars in the excuse of exchange Japanese yen to bitcoin. Then I received an English message that if I wanted to lock or unlock my account, I had to pay 500,000 yen. I could not log in my account. It was a crime.
FXJQOybg3959
Published in
Japan
Fake CPT Markets
The man added me on Wechat and pretend to be rich and handsome. He said his wife took drugs and the child had a miscarriage and divorced. He always reminded me that a woman should be financially independent and invited me to earn money by doing foreign exchange. Actually it only helped gain a little then he asked me to deposit. It was a scam.
FXAOAsab0109
Published in
China
OctaFX
Look my pending order is so prefer.Market go through the limit order however it didnt triggered. Octa really scamming trader. See now market is in my favor for 250 pips and I already could double my investment but because octa fx scamming by not trigged my order I can't double my investment. Octa fx fucking give me back my money that I could be making.
FXSVGlcm7328
Published in
Malaysia
OctaFX
see market go through the limit order but market not trigged. if u say the price touch abit then is alright however market freaking go below the limit order and then shoot up. I could already double my investment on this trade. I had wait for months for this setup and octa don't want me to make money and don't trigged. Even is a small amount but even a small amount also like to how to trade bigger amount. Octa u this scammer. I want my money back.
FXSVGlcm7328
Published in
Malaysia
Fake CXM TRADING
I was unable to withdraw $21,000 till now. I hope he could be punished by law as soon as possible.
FXQCTdbv6441
Published in
Taiwan
Zhixuan
I deposited $2,000 on July 20 on the platform of Zhixuan Tianxia but was unable to withdraw on the morning of July 29. The online customer service ignored me. It was a scam as the following pictures shows. Beware and stay away from it.
随心
Published in
China
Qoin Capital
Unable to withdraw. It asked for handling fee after paying the tax. My account was blocked.
FXFBIjyh2192
Published in
Israel
yahuitrades
I deposited 10,000 euros from May 28 to July and gained a lot. But when I wanted to withdraw, it required 3 kinds of handling fees which could not be cut from the balance. It was so unreasonable. Is anyone in charge of this case?
FXUKFrdy8359
Published in
Netherlands
WARLOCK MARKET
It asked for taxes before withdrawing. Do not be cheated.
FXWYXbxt9192
Published in
United States
EXP
Ms. Wen Na is the biggest scammer in Hong Kong International Finance Center. Please do not invest if she wants to convince you. She will keep asking you to deposit money and block your account when the profit is high. Then she will ask you to pay a deposit to unblock the account. Please don't be cheated by her.
FXNQKina5598
Published in
Taiwan
ITE GLOBAL
they request me a deposit of 30% of my full account to withdraw. be aware.
FXNQAilj5360
Published in
Portugal
ZH INTER
I was misled and unable to withdraw. It did not allow me to log in. The platform was a scammer.
YYV
Published in
Canada
hiifx
This man did same scams. There is no free lunch in the world.
FXHQMjwb2816
Published in
China
yahuitrades
Why this company was free of inspection. I had to pay fees before withdrawing. Please expose it.
FXUKFrdy8359
Published in
Netherlands
TeleTrade
It did scams to both official department and unofficial parties. Beware of it. Help.
FXGIYjdp2792
Published in
China
Rodrik
I have 1,200,000 RMB on MT4, but I’m unable to withdraw for 2 months.
FXILUaru3462
Published in
China
JFBBI
He pirated photos of well-known investment analysts in mainland China. I had to pay an additional deposit of 360,000 before withdrawing.
FXKORosv4040
Published in
Taiwan
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